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Alltrust Sipp Limited

05398985

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 128 outstanding charges (-10)

Details

WARNER HOUSE, SALISBURY, SP1 3TB
Incorporated 19/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mrs Gail Lesley Smith

director · Since 17/08/2021

TRUSTEE DIRECTOR

BRITISH · WALES · Age 58

Also on 1 other board

Mr James Neil Anthony Floyd

director · Since 05/12/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Mr Colin Stephen Moody

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Robert James Michael Shipman

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Persons with Significant Control

Alltrust Limited

75–100% shares
75–100% votes

Fountain House, Fountain Lane, Cardiff, CF3 0FB

Reg: 5643172 · Companies House · Private Limited Company

Notified 06/04/2016

Charges128 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 09/04/2026Registered 23/04/2026
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outstanding

EASTERN CREDIT LIMITED

Created 08/04/2026Registered 10/04/2026
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outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/03/2026Registered 02/04/2026
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outstanding

HSBC UK BANK PLC

Created 23/03/2026Registered 23/03/2026
Charge
outstanding

HSBC UK BANK PLC

Created 23/03/2026Registered 23/03/2026
Charge
outstanding

LLOYDS BANK PLC

Created 22/01/2026Registered 23/01/2026
Charge
outstanding

LLOYDS BANK PLC

Created 31/10/2025Registered 05/11/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 07/10/2025Registered 08/10/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 07/10/2025Registered 08/10/2025
Charge
outstanding

LLOYDS BANK PLC

Created 14/04/2025Registered 14/04/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2025Registered 26/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 25/03/2025Registered 25/03/2025
Charge
satisfied

HSBC UK BANK PLC

Created 22/01/2025Registered 31/01/2025Satisfied 27/03/2026
Charge
satisfied

HSBC UK BANK PLC

Created 22/01/2025Registered 31/01/2025Satisfied 27/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2024Registered 02/01/2025
Charge
outstanding

NORTHERN BANK LIMITED

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

EASTERN CREDIT LIMITED

Created 03/12/2024Registered 09/12/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 07/10/2024Registered 11/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 27/09/2024Registered 09/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 27/09/2024Registered 07/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 27/09/2024Registered 07/10/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/07/2024Registered 02/08/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 01/07/2024Registered 12/07/2024
Charge
outstanding

NORTHERN BANK LIMITED

Created 10/01/2024Registered 23/01/2024
Charge
outstanding

NORTHERN BANK LIMITED

Created 10/01/2024Registered 22/01/2024
Charge
outstanding

NORTHERN BANK LIMITED

Created 10/01/2024Registered 18/01/2024
Charge
outstanding

NIGEL JOHN BAKER AND DEBORAH JANE BAKER

Created 18/01/2024Registered 18/01/2024
Charge
outstanding

NIGEL JOHN BAKER AND DEBORAH JANE BAKER

Created 18/01/2024Registered 18/01/2024
Charge
outstanding

NORTHERN BANK LIMITED

Created 10/01/2024Registered 17/01/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/12/2023Registered 11/12/2023
Charge
outstanding

SANTANDER UK PLC

Created 16/11/2023Registered 17/11/2023
Charge
outstanding

INTERBAY FUNDING LIMITED

Created 09/11/2023Registered 13/11/2023
Charge
outstanding

SANTANDER UK PLC

Created 02/11/2023Registered 13/11/2023
Charge
outstanding

SIAN ANTHONY · JONATHAN MICHAEL HARRIS

Created 06/11/2023Registered 08/11/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2023Registered 16/10/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/06/2023Registered 13/06/2023
Charge
outstanding

THE COUNCIL OF THE CITY AND COUNTY OF SWANSEA

Created 01/06/2023Registered 03/06/2023
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 26/05/2023Registered 30/05/2023
Charge
outstanding

HSBC UK BANK PLC

Created 16/09/2022Registered 21/09/2022
Charge
outstanding

HSBC UK BANK PLC

Created 16/09/2022Registered 21/09/2022
Charge
outstanding

SANTANDER UK PLC

Created 02/11/2021Registered 16/11/2021
Charge
outstanding

SANTANDER UK PLC

Created 08/11/2021Registered 16/11/2021
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 09/06/2021Registered 09/06/2021
Charge
outstanding

ALLTRUST SSAS LIMITED · DAVID HUNTER

Created 24/05/2021Registered 28/05/2021
Charge
outstanding

ALLTRUST SSAS LIMITED · DAVID HUNTER

Created 24/05/2021Registered 28/05/2021
Charge
outstanding

HSBC UK BANK PLC

Created 04/05/2021Registered 04/05/2021
Charge
outstanding

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 08/03/2021Registered 15/03/2021
Charge
outstanding

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 08/03/2021Registered 15/03/2021
Charge
outstanding

ALLTRUST SSAS LIMITED · DAVID HUNTER

Created 09/10/2020Registered 31/10/2020
Charge
outstanding

LLOYDS BANK PLC

Created 24/07/2020Registered 28/07/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 30/06/2020Registered 03/07/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/06/2020Registered 02/07/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/06/2020Registered 02/07/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/01/2019Registered 03/06/2020
Charge
satisfied

LLOYDS BANK PLC

Created 15/04/2020Registered 29/04/2020Satisfied 16/06/2022
Charge
satisfied

LLOYDS BANK PLC

Created 15/04/2020Registered 27/04/2020Satisfied 16/06/2022
Charge
outstanding

LLOYDS BANK PLC

Created 22/04/2020Registered 27/04/2020
Charge
outstanding

JOHN STRATTON · SIMON STRATTON

Created 11/03/2020Registered 11/03/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/02/2020Registered 12/02/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/02/2020Registered 12/02/2020
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/09/2019Registered 12/09/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2019Registered 04/02/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 08/01/2019Registered 16/01/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/10/2018Registered 22/10/2018
Charge
outstanding

RELIANCE BANK LIMITED

Created 18/10/2018Registered 19/10/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2018Registered 12/10/2018
Charge
outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 28/08/2018Registered 07/09/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2018Registered 30/08/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2018Registered 26/07/2018
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/07/2018Registered 05/07/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/06/2018Registered 05/07/2018
Charge
outstanding

LLOYDS BANK PLC

Created 21/06/2018Registered 22/06/2018
Charge
outstanding

RICHARD JAMES HOLLAND

Created 19/04/2018Registered 27/04/2018
Charge
outstanding

THINCATS PARTICIPATIONS LIMITED

Created 28/03/2018Registered 03/04/2018
Charge
outstanding

SWANSEA BUILDING SOCIETY

Created 12/01/2018Registered 16/01/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2017Registered 05/01/2018
Charge
satisfied

LLOYDS BANK PLC

Created 31/10/2017Registered 31/10/2017Satisfied 04/01/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2017Registered 12/10/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2017Registered 12/10/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2017Registered 05/09/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2017Registered 03/08/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2017Registered 21/06/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 03/04/2017Registered 08/04/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 03/04/2017Registered 08/04/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2017Registered 23/03/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2017Registered 14/03/2017
Charge
outstanding

LLOYDS BANK PLC

Created 30/11/2016Registered 13/12/2016
Charge
outstanding

LLOYDS BANK PLC

Created 30/11/2016Registered 13/12/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2016Registered 02/11/2016
Charge
outstanding

HSBC BANK PLC

Created 07/10/2016Registered 12/10/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/2016Registered 14/04/2016
Charge
satisfied

SANTANDER UK PLC

Created 03/03/2016Registered 07/03/2016Satisfied 21/06/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 08/01/2016Registered 19/01/2016
Charge
outstanding

LLOYDS BANK PLC

Created 08/01/2016Registered 14/01/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 08/01/2016Registered 09/01/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2015Registered 05/12/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2015Registered 02/04/2015
Charge
outstanding

DUNCAN LAWRIE LIMITED

Created 13/02/2015Registered 17/02/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 19/11/2014Registered 28/11/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 19/11/2014Registered 27/11/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2014Registered 25/11/2014
Charge
outstanding

HSBC BANK PLC

Created 07/07/2014Registered 18/07/2014
Charge
outstanding

HSBC BANK PLC

Created 07/07/2014Registered 18/07/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2014Registered 04/04/2014
Charge
outstanding

LLOYDS TSB BANK PLC

Created 25/09/2013Registered 16/10/2013
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/07/2013Registered 26/07/2013Satisfied 19/09/2017
Charge
outstanding

LLOYDS TSB BANK PLC

Created 12/07/2013Registered 19/07/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2013Registered 09/07/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/06/2013Registered 04/07/2013
charge
outstanding

HARPMANOR LIMITED

Created 04/04/2013Registered 12/04/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/03/2013Registered 04/04/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/03/2013Registered 04/04/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2013Registered 14/02/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/02/2013Registered 14/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/01/2013Registered 08/02/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2013Registered 06/02/2013
charge
outstanding

AIB GROUP (UK) PLC

Created 13/12/2012Registered 20/12/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 05/07/2012Registered 18/07/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/04/2012Registered 15/05/2012Satisfied 12/11/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/04/2012Registered 05/05/2012Satisfied 23/05/2013
charge
outstanding

AIB GROUP (UK) PLC

Created 20/04/2012Registered 01/05/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/02/2012Registered 25/02/2012Satisfied 19/09/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/02/2012Registered 25/02/2012Satisfied 19/09/2017
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/09/2011Registered 23/09/2011
charge
outstanding

BARCLAYS BANK PLC

Created 18/05/2011Registered 01/06/2011
charge
outstanding

BANK OF SCOTLAND PLC

Created 21/10/2010Registered 03/11/2010
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/10/2010Registered 15/10/2010
charge
outstanding

BANK OF SCOTLAND PLC

Created 10/09/2010Registered 30/09/2010
charge
outstanding

SVENSKA HANDELBANKEN AB (PUBL)

Created 04/08/2010Registered 05/08/2010
charge
outstanding

ADAM & COMPANY PLC

Created 20/05/2010Registered 08/06/2010
charge
outstanding

ADAM & CO

Created 27/04/2010Registered 19/05/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2010Registered 07/04/2010
charge
outstanding

MONMOUTHSHIRE BUILDING SOCIETY

Created 05/02/2009Registered 24/02/2009
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 06/01/2009Registered 14/02/2009
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 15/09/2008Registered 20/09/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2008Registered 19/09/2008
charge
outstanding

SCOTTISH WOODLANDS LIMITED

Created 04/07/2008Registered 06/08/2008
charge
outstanding

HSBC BANK PLC

Created 03/06/2008Registered 19/06/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2007Registered 26/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/2006Registered 17/06/2006Satisfied 20/08/2024

CompanyRankvs 24274+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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24274Alltrust Sipp Limited
33
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

Balance Sheet

Assets less current liabilities£1
Prepared with Capium Accounts Production